A.G. SOCIAL CARE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1YE

Company number 05950612
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address STUDIO UPSTAIRS, 2-4 PARK STREET, CROYDON, SURREY, ENGLAND, CR0 1YE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 2nd Floor 2-4 Park Street Croydon Surrey CR0 1YE to Studio Upstairs 2-4 Park Street Croydon Surrey CR0 1YE on 15 February 2017; Registered office address changed from 4th Floor Park House 22 Park Street Croydon Surrey CR0 1YE to 2nd Floor 2-4 Park Street Croydon Surrey CR0 1YE on 23 January 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of A.G. SOCIAL CARE LIMITED are www.agsocialcare.co.uk, and www.a-g-social-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. A G Social Care Limited is a Private Limited Company. The company registration number is 05950612. A G Social Care Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of A G Social Care Limited is Studio Upstairs 2 4 Park Street Croydon Surrey England Cr0 1ye. . RAMSAY-GRAHAM, Beverley Angela is a Secretary of the company. RAMSAY-GRAHAM, Beverley Angela is a Director of the company. Director GRAHAM, Albert has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
RAMSAY-GRAHAM, Beverley Angela
Appointed Date: 29 September 2006
Director
RAMSAY-GRAHAM, Beverley Angela
Appointed Date: 15 July 2007
67 years old

Resigned Directors

Director
GRAHAM, Albert
Resigned: 29 May 2015
Appointed Date: 29 September 2006
66 years old

Persons With Significant Control

Mr Albert Graham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Angela Ramsay-Graham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G. SOCIAL CARE LIMITED Events

15 Feb 2017
Registered office address changed from 2nd Floor 2-4 Park Street Croydon Surrey CR0 1YE to Studio Upstairs 2-4 Park Street Croydon Surrey CR0 1YE on 15 February 2017
23 Jan 2017
Registered office address changed from 4th Floor Park House 22 Park Street Croydon Surrey CR0 1YE to 2nd Floor 2-4 Park Street Croydon Surrey CR0 1YE on 23 January 2017
08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 21 more events
20 Jan 2009
Return made up to 29/09/08; full list of members
30 Apr 2008
Total exemption small company accounts made up to 30 September 2007
21 Jan 2008
Return made up to 29/09/07; full list of members
11 Sep 2007
New director appointed
29 Sep 2006
Incorporation

A.G. SOCIAL CARE LIMITED Charges

19 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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